General Announcement::Annual General Meeting for FY2026 - Extension of Time Required to Hold Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-Jul-2026 00:13:01
Status: New
Announcement Sub Title: Annual General Meeting for FY2026 - Extension of Time Required to Hold Meeting
Announcement Reference: SG260727OTHRIXRM
Submitted By (Co./ Ind. Name): Ng Joo Khin
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please see attached the Company's update on the convening and holding of the Annual General Meeting of the Company for financial year ended 31 March 2026 (FY2026), viz., the additional time required to complete the audit of the financial statements for FY2026 resulting in the extension of time required to convene and hold the Annual General Meeting as required under Listing Rule 707(1) of the SGX-ST Listing Manual.

Total size =143K